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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
LAUGHLIN - Morgan Aird Director 01-JAN-2011 14-MAR-2013 Paradise Papers
MCAFEE - Zachary Robert Gage Director 14-MAR-2013 31-DEC-2013 Paradise Papers
Grosvenor International Fund Management Limited Shareholder - - Paradise Papers
IMAI - Natsuo Director 04-FEB-2008 31-DEC-2010 Paradise Papers
YOSHIZAWA - Koh Director 01-JAN-2014 - Paradise Papers
LO - William Mun To Director 01-JAN-2003 04-FEB-2008 Paradise Papers
Grosvenor Limited, Hong Kong Shareholder - - Paradise Papers
RAYNOR - James Gilles Director 17-MAR-2011 - Paradise Papers
SO - John Li Chuan Director 01-JAN-2003 04-FEB-2008 Paradise Papers
Hiroi - Koshiro Director 01-JAN-2003 01-MAY-2003 Paradise Papers
BEEVOR - Stuart Robert Hartley Director 04-JUL-2005 17-MAR-2011 Paradise Papers
BEEVOR - Stuart Robert Hartley Chairman 04-JUL-2005 17-MAR-2011 Paradise Papers
DAVIS - Robert Richard Director 04-FEB-2008 - Paradise Papers
DAVIS - Robert Richard Chairman 17-MAR-2011 - Paradise Papers
LOUP - Nicholas James Director 01-JAN-2003 04-JUL-2005 Paradise Papers
LOUP - Nicholas James Chairman 01-JAN-2003 04-JUL-2005 Paradise Papers
SO - William Kwong Yiu Secretary 29-JUN-2006 28-SEP-2007 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 01-JAN-2003 - Paradise Papers
Evans - Juliet Secretary 01-JAN-2003 29-JUN-2006 Paradise Papers
Evans - Juliet Secretary 28-SEP-2007 22-SEP-2011 Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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